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Sanctions Screening

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Sanctioned Entity Found

JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/18292
uid: 18292
lastName: OJSC ACHINSK REFINERY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[47001]/uid: 47001
idList/id[47001]/idType: Registration Number
idList/id[47001]/idNumber: 1022401153532
idList/id[47001]/idCountry: Russia
idList/id[47004]/uid: 47004
idList/id[47004]/idType: Tax ID No.
idList/id[47004]/idNumber: 2443000518
idList/id[47004]/idCountry: Russia
idList/id[117590]/uid: 117590
idList/id[117590]/idType: Executive Order 13662 Directive Determination — idList/id[117590]/idNumber: Subject to Directive 2
idList/id[117650]/uid: 117650
idList/id[117650]/idType: Executive Order 13662 Directive Determination — idList/id[117650]/idNumber: Subject to Directive 4
idList/id[117550]/uid: 117550
idList/id[117550]/idType: Email Address
idList/id[117550]/idNumber: sekr1@anpz.rosneft.ru
idList/id[188514]/uid: 188514
idList/id[188514]/idType: Secondary sanctions risk:
idList/id[188514]/idNumber: See Section 11 of Executive Order 14024.
idList/id[143642]/uid: 143642
idList/id[143642]/idType: Secondary sanctions risk:
idList/id[143642]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[28303]/uid: 28303
akaList/aka[28303]/type: a.k.a.
akaList/aka[28303]/category: strong
akaList/aka[28303]/lastName: ACHINSK REFINERY
akaList/aka[28304]/uid: 28304
akaList/aka[28304]/type: a.k.a.
akaList/aka[28304]/category: strong
akaList/aka[28304]/lastName: OAO ACHINSK OIL REFINERY VNK
akaList/aka[83670]/uid: 83670
akaList/aka[83670]/type: a.k.a.
akaList/aka[83670]/category: strong
akaList/aka[83670]/lastName: JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
akaList/aka[83671]/uid: 83671
akaList/aka[83671]/type: a.k.a.
akaList/aka[83671]/category: strong
akaList/aka[83671]/lastName: JSC ACHINSK OIL REFINERY VNK
akaList/aka[83672]/uid: 83672
akaList/aka[83672]/type: a.k.a.
akaList/aka[83672]/category: weak
akaList/aka[83672]/lastName: JSC ANPZ VNK
akaList/aka[83673]/uid: 83673
akaList/aka[83673]/type: a.k.a.
akaList/aka[83673]/category: strong
akaList/aka[83673]/lastName: ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
addressList/address[27682]/uid: 27682
addressList/address[27682]/address1: Achinsk Refinery industrial area
addressList/address[27682]/address2: Bolsheuluisky district
addressList/address[27682]/stateOrProvince: Krasnoyarsk territory
addressList/address[27682]/postalCode: 662110
addressList/address[27682]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/18292
uid: 18292
lastName: OJSC ACHINSK REFINERY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[47001]/uid: 47001
idList/id[47001]/idType: Registration Number
idList/id[47001]/idNumber: 1022401153532
idList/id[47001]/idCountry: Russia
idList/id[47004]/uid: 47004
idList/id[47004]/idType: Tax ID No.
idList/id[47004]/idNumber: 2443000518
idList/id[47004]/idCountry: Russia
idList/id[117590]/uid: 117590
idList/id[117590]/idType: Executive Order 13662 Directive Determination — idList/id[117590]/idNumber: Subject to Directive 2
idList/id[117650]/uid: 117650
idList/id[117650]/idType: Executive Order 13662 Directive Determination — idList/id[117650]/idNumber: Subject to Directive 4
idList/id[117550]/uid: 117550
idList/id[117550]/idType: Email Address
idList/id[117550]/idNumber: sekr1@anpz.rosneft.ru
idList/id[143642]/uid: 143642
idList/id[143642]/idType: Secondary sanctions risk:
idList/id[143642]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[188514]/uid: 188514
idList/id[188514]/idType: Secondary sanctions risk:
idList/id[188514]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[28303]/uid: 28303
akaList/aka[28303]/type: a.k.a.
akaList/aka[28303]/category: strong
akaList/aka[28303]/lastName: ACHINSK REFINERY
akaList/aka[28304]/uid: 28304
akaList/aka[28304]/type: a.k.a.
akaList/aka[28304]/category: strong
akaList/aka[28304]/lastName: OAO ACHINSK OIL REFINERY VNK
akaList/aka[83670]/uid: 83670
akaList/aka[83670]/type: a.k.a.
akaList/aka[83670]/category: strong
akaList/aka[83670]/lastName: JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
akaList/aka[83671]/uid: 83671
akaList/aka[83671]/type: a.k.a.
akaList/aka[83671]/category: strong
akaList/aka[83671]/lastName: JSC ACHINSK OIL REFINERY VNK
akaList/aka[83672]/uid: 83672
akaList/aka[83672]/type: a.k.a.
akaList/aka[83672]/category: weak
akaList/aka[83672]/lastName: JSC ANPZ VNK
akaList/aka[83673]/uid: 83673
akaList/aka[83673]/type: a.k.a.
akaList/aka[83673]/category: strong
akaList/aka[83673]/lastName: ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
addressList/address[27682]/uid: 27682
addressList/address[27682]/address1: Achinsk Refinery industrial area
addressList/address[27682]/address2: Bolsheuluisky district
addressList/address[27682]/stateOrProvince: Krasnoyarsk territory
addressList/address[27682]/postalCode: 662110
addressList/address[27682]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV